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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19
  • 1
    Cooper, Graham John
    Chartered Surveyor born in July 1960
    Individual (3 offsprings)
    Officer
    2006-05-04 ~ 2006-10-31
    OF - Director → CIF 0
  • 2
    Smith, Walter Alick
    Director born in July 1937
    Individual (26 offsprings)
    Officer
    1997-07-01 ~ 1998-11-27
    OF - Director → CIF 0
  • 3
    Stubbings, Colin
    Accountant born in May 1959
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 1998-10-14
    OF - Director → CIF 0
    Stubbings, Colin
    Director
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 1998-11-26
    OF - Secretary → CIF 0
  • 4
    Taylor, John David Mangon
    Company Director born in June 1935
    Individual (11 offsprings)
    Officer
    1998-11-26 ~ 2002-09-02
    OF - Director → CIF 0
    Taylor, John David Mangon
    Company Director
    Individual (11 offsprings)
    Officer
    1998-11-26 ~ 2000-08-23
    OF - Secretary → CIF 0
  • 5
    Davies, Wilfrid Mark Richard
    Chartered Accountant born in June 1964
    Individual (19 offsprings)
    Officer
    2002-09-02 ~ 2004-05-06
    OF - Director → CIF 0
    Davies, Wilfrid Mark Richard
    Finance Director born in June 1964
    Individual (19 offsprings)
    2004-09-29 ~ 2006-01-09
    OF - Director → CIF 0
    Davies, Wilfrid Mark Richard
    Finance Director
    Individual (19 offsprings)
    Officer
    2004-09-29 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 6
    Wright, Stephen Leslie
    Chartered Surveyor born in March 1951
    Individual (6 offsprings)
    Officer
    2002-09-09 ~ 2006-05-04
    OF - Director → CIF 0
    Wright, Stephen Leslie
    Chartered Surveyor
    Individual (6 offsprings)
    Officer
    2006-01-09 ~ 2006-05-04
    OF - Secretary → CIF 0
  • 7
    Garood, Richard Paul
    Chartered Surveyor born in December 1959
    Individual (1 offspring)
    Officer
    1996-04-09 ~ 2000-08-09
    OF - Director → CIF 0
  • 8
    Wing, Clifford Donald
    Individual (2737 offsprings)
    Officer
    1995-10-18 ~ 1995-11-07
    OF - Secretary → CIF 0
  • 9
    Steward, Jonathan Geoffrey
    Chartered Surveyor born in September 1956
    Individual (11 offsprings)
    Officer
    2000-02-23 ~ 2004-08-13
    OF - Director → CIF 0
    Steward, Jonathan Geoffrey
    Director born in September 1956
    Individual (11 offsprings)
    2006-10-02 ~ 2009-09-01
    OF - Director → CIF 0
    Steward, Jonathan Geoffrey
    Chartered Surveyor
    Individual (11 offsprings)
    Officer
    2003-05-01 ~ 2004-08-13
    OF - Secretary → CIF 0
  • 10
    Deeks, Andrew Kevin
    Chartd Surveyor
    Individual (1 offspring)
    Officer
    2000-08-23 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 11
    Bourne, Bruce William Holland
    Chartered Surveyor born in December 1955
    Individual (9 offsprings)
    Officer
    2000-08-23 ~ 2002-09-10
    OF - Director → CIF 0
  • 12
    Pollington, Lucian Frank Erich
    Director born in September 1961
    Individual (77 offsprings)
    Officer
    2009-08-27 ~ 2009-11-25
    OF - Director → CIF 0
  • 13
    Brindle, Ian James
    Chartered Surveyor born in April 1965
    Individual (5 offsprings)
    Officer
    1996-04-09 ~ 2009-08-25
    OF - Director → CIF 0
    Brindle, Ian James
    Chartered Surveyor
    Individual (5 offsprings)
    Officer
    2006-05-05 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 14
    Ivulich, John Vincent
    Group Financial Controller born in November 1973
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2004-09-06
    OF - Director → CIF 0
  • 15
    Dickie, Robert John
    Chartered Surveyor born in August 1951
    Individual (1 offspring)
    Officer
    1996-04-09 ~ 2000-07-19
    OF - Director → CIF 0
    Dickie, Robert John
    Chartered Surveyor
    Individual (1 offspring)
    Officer
    1996-04-09 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 16
    Greenwood, David
    Chartered Surveyor born in September 1956
    Individual (1 offspring)
    Officer
    1998-11-26 ~ 2002-01-11
    OF - Director → CIF 0
  • 17
    Smith, Paul Alick
    Company Director born in October 1960
    Individual (70 offsprings)
    Officer
    1997-07-01 ~ 1998-11-27
    OF - Director → CIF 0
  • 18
    Clayden, Christian Rhys Boyd Sean
    Company Director born in January 1980
    Individual (1 offspring)
    Officer
    2010-07-02 ~ now
    OF - Director → CIF 0
  • 19
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2222 offsprings)
    Officer
    1995-10-18 ~ 1995-11-07
    OF - Director → CIF 0
parent relation
Company in focus

H C WOLTON & SON LIMITED

Period: 1996-01-30 ~ now
Company number: 03115018
Registered names
H C WOLTON & SON LIMITED - Dissolved
RIGHTNAME LIMITED - 1996-01-30
Standard Industrial Classification
7420 - Architectural, Technical Consult

  • H C WOLTON & SON LIMITED
    Info
    RIGHTNAME LIMITED - 1996-01-30
    Registered number 03115018
    16 The Havens, Ransomes Europark, Ipswich, Suffolk IP3 9SJ
    PRIVATE LIMITED COMPANY incorporated on 1995-10-18 (30 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.